Responsibilities

• Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
• Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities
• Conduct compliance self-assessment to meet regulatory  requirement
• Support compliance aspects of local and cross-border business initiatives
• Perform research on regulatory updates and relevant compliance issues 

Requirements

• Degree holder in business or related disciplines
• Minimum 7 years of relevant experience, preferably gained from banking or financial sector
• Well versed in the ordinances related to the banking/financial industry and good knowledge of compliance rules, regulatory requirements, procedures and guidelines
• Fluent English, Cantonese & Putonghua

Interested parties please send your CV in WORD format with current/expected salary and notice period to CV@jc-search.com.

All information received will be treated in strict confidence will only be used for recruitment purpose only.